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BEANFREAKS LIMITED (02186901)

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Introduction

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BEANFREAKS LIMITED

BEANFREAKS LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. BEANFREAKS LIMITED was registered 38 years ago.(SIC: 47190)

Status

active

Active since 38 years ago

Company No

02186901

LTD Company

Age

38 Years

Incorporated 2 November 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 6 June 2025 (1 year ago)
Submitted on 19 June 2025 (1 year ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Contact

Address

124 Cowbridge Road East Cardiff, CF11 9DX,

Previous Addresses

3 st Mary Street Cardiff CF10 2AT
From: 2 November 1987To: 27 May 2020

Timeline

7 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Nov 87
Director Joined
Jun 16
Director Joined
Jun 16
Funding Round
Mar 17
Loan Cleared
Jul 18
Owner Exit
Jun 24
Director Left
Jun 24
1
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

4 Active
1 Resigned

BOWLES, Hilary Elizabeth

Active
2 The Ferns, PenarthCF64 1DQ
Secretary
Appointed N/A

BOWLES, Hilary Elizabeth

Active
2 The Ferns, PenarthCF64 1DQ
Born May 1950
Director
Appointed N/A

BOWLES, Jeremie Tristan

Active
Cowbridge Road East, CardiffCF11 9DX
Born July 1985
Director
Appointed 01 Apr 2016

PERKS, Victoria Elizabeth

Active
Cowbridge Road East, CardiffCF11 9DX
Born April 1971
Director
Appointed 01 Apr 2016

BOWLES, Kevin Robert

Resigned
2 The Ferns, PenarthCF64 1DQ
Born May 1955
Director
Appointed N/A
Resigned 15 Feb 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Kevin Robert Bowles

Ceased
Cowbridge Road East, CardiffCF11 9DX
Born May 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Feb 2024

Mrs Hilary Elizabeth Bowles

Active
Cowbridge Road East, CardiffCF11 9DX
Born May 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

105

Accounts With Accounts Type Unaudited Abridged
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 May 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 September 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 July 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Legacy
21 February 2012
MG02MG02
Accounts With Accounts Type Total Exemption Small
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Legacy
3 February 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 June 2009
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 November 2008
AAAnnual Accounts
Legacy
27 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 January 2008
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2006
AAAnnual Accounts
Legacy
14 June 2006
363aAnnual Return
Legacy
1 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 July 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 December 2004
AAAnnual Accounts
Legacy
6 October 2004
88(2)R88(2)R
Legacy
12 May 2004
363sAnnual Return (shuttle)
Legacy
25 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 June 2003
AAAnnual Accounts
Legacy
12 June 2002
363sAnnual Return (shuttle)
Legacy
20 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 May 2002
AAAnnual Accounts
Accounts With Accounts Type Small
16 June 2001
AAAnnual Accounts
Legacy
6 June 2001
363sAnnual Return (shuttle)
Legacy
27 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
26 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1998
AAAnnual Accounts
Legacy
11 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 1997
AAAnnual Accounts
Legacy
26 June 1997
363sAnnual Return (shuttle)
Legacy
9 April 1997
288cChange of Particulars
Legacy
9 April 1997
288cChange of Particulars
Accounts With Accounts Type Small
8 July 1996
AAAnnual Accounts
Legacy
20 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1995
AAAnnual Accounts
Legacy
3 May 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 December 1994
403aParticulars of Charge Subject to s859A
Legacy
7 December 1994
395Particulars of Mortgage or Charge
Legacy
30 November 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
21 June 1994
AAAnnual Accounts
Legacy
27 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1993
AAAnnual Accounts
Legacy
30 April 1993
363sAnnual Return (shuttle)
Legacy
2 February 1993
225(1)225(1)
Accounts With Accounts Type Full
22 October 1992
AAAnnual Accounts
Legacy
28 July 1992
363sAnnual Return (shuttle)
Legacy
24 March 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 February 1992
AAAnnual Accounts
Legacy
3 June 1991
363aAnnual Return
Legacy
31 October 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
24 September 1990
AAAnnual Accounts
Legacy
23 July 1990
403aParticulars of Charge Subject to s859A
Legacy
19 July 1990
363363
Accounts With Accounts Type Small
18 April 1990
AAAnnual Accounts
Legacy
5 March 1990
GEN117GEN117
Legacy
15 February 1990
363363
Legacy
8 December 1989
225(1)225(1)
Legacy
11 July 1989
395Particulars of Mortgage or Charge
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
6 July 1988
395Particulars of Mortgage or Charge
Legacy
21 June 1988
288288
Legacy
12 November 1987
288288
Incorporation Company
2 November 1987
NEWINCIncorporation